BEARFIELDS OF LONDON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-03 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 02/05/242 May 2024 | Registration of charge 135474690004, created on 2024-04-24 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 23/08/2323 August 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/12/2119 December 2021 | Resolutions |
| 19/12/2119 December 2021 | Resolutions |
| 19/12/2119 December 2021 | Resolutions |
| 14/12/2114 December 2021 | Cessation of Bearfields Holdings Limited as a person with significant control on 2021-11-30 |
| 14/12/2114 December 2021 | Notification of O’Brien Fine Foods Holdings (Uk) Limited as a person with significant control on 2021-11-30 |
| 10/12/2110 December 2021 | Registration of charge 135474690003, created on 2021-11-30 |
| 10/12/2110 December 2021 | Registration of charge 135474690002, created on 2021-11-30 |
| 01/12/211 December 2021 | Current accounting period shortened from 2022-08-31 to 2021-12-31 |
| 30/11/2130 November 2021 | Termination of appointment of Alan Terrance Bearfield as a director on 2021-11-30 |
| 30/11/2130 November 2021 | Appointment of Mr William O’Brien as a director on 2021-11-30 |
| 30/11/2130 November 2021 | Resolutions |
| 30/11/2130 November 2021 | Resolutions |
| 30/11/2130 November 2021 | Resolutions |
| 30/11/2130 November 2021 | Appointment of Mr John O’Brien as a director on 2021-11-30 |
| 26/11/2126 November 2021 | Satisfaction of charge 135474690001 in full |
| 23/11/2123 November 2021 | Statement of capital following an allotment of shares on 2021-10-22 |
| 28/10/2128 October 2021 | Registration of charge 135474690001, created on 2021-10-26 |
| 06/10/216 October 2021 | Appointment of Mr Alan Terrance Bearfield as a director on 2021-10-06 |
| 24/09/2124 September 2021 | Termination of appointment of Alan Terrance Bearfield as a director on 2021-08-04 |
| 04/08/214 August 2021 | Incorporation |
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